Whale movements
Last update: 07.03.2026 00:40:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.02.2023 13:32:11 |  |
7 300 495 USDT | $ 7 285 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 16.02.2023 13:31:11 | |
9 018 339 USDC | $ 8 944 720 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.02.2023 13:23:11 |  |
294 BTC | $ 7 192 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.02.2023 13:23:11 | |
294 BTC | $ 7 192 395 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.02.2023 13:23:11 | |
294 BTC | $ 7 196 103 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.02.2023 13:23:11 | |
294 BTC | $ 7 200 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.02.2023 13:18:11 | |
16 985 322 USDC | $ 17 098 420 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b75e5e166f12f2bbdf737e0b75bbdb708d2b0bf9 | |||
| 16.02.2023 13:15:11 | |
12 000 000 USDC | $ 11 959 639 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: bdc7b3526f593f6ccbf620efb0c972bea707a941 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 16.02.2023 13:08:59 | |
16 199 997 USDT | $ 16 202 576 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 7d725aa4be016012e26ad9375cfa6573f99a5111 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.02.2023 13:07:23 | |
16 199 997 USDT | $ 16 317 184 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 7d725aa4be016012e26ad9375cfa6573f99a5111 | |||
| 16.02.2023 13:06:47 | |
12 000 000 USDC | $ 12 058 377 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 98f67ae22745fdfe2e03637b248ea30c4d0a2394 | To: bdc7b3526f593f6ccbf620efb0c972bea707a941 | |||
| 16.02.2023 13:04:28 | |
212 BTC | $ 5 205 925 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy8yctf5p3m84wjfrwkalpv6usk47lqg2eqh4yu | To: bc1q9w96mdtc2yajh4g0zpwafxq0l93a5vqw97jasj | |||
| 16.02.2023 12:59:28 | |
294 BTC | $ 7 224 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.02.2023 12:59:28 | |
295 BTC | $ 7 232 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.02.2023 12:59:28 | |
315 BTC | $ 7 744 318 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1P2GuDHo9UiYWRa6jeEZVf9tTXTx85Eyz1 | To: 15XpfgMzDcK2Uq24ZsELynUwt5tPkd2gp3 | |||
| 16.02.2023 12:59:28 | |
5 695 BTC | $ 139 844 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16nwafejaYbrK1kzmjKuQaQNbUtu2bWm1 | To: 1HoWtwT2MkgGSTaipdFZBJNodM459fNN1r | |||
| 16.02.2023 12:58:59 | |
8 502 585 USDT | $ 8 486 725 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f387c2b0eedd788e3f5483fa090ac76bfafea083 | To: 4bb7f4c3d47c4b431cb0658f44287d52006fb506 | |||
| 16.02.2023 12:58:23 | |
4 999 996 USDT | $ 5 014 607 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 875ac228aa2a6e02e46e2064ac090158f393362f | |||
| 16.02.2023 12:53:59 | |
10 001 760 USDC | $ 9 976 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: c3d688b66703497daa19211eedff47f25384cdc3 | |||
| 16.02.2023 12:51:11 | |
60 062 110 USDC | $ 60 100 436 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.02.2023 12:45:00 | |
295 BTC | $ 7 247 151 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.02.2023 12:42:23 | |
5 000 000 USDC | $ 5 016 984 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: 738cf6903e6c4e699d1c2dd9ab8b67fcdb3121ea | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 16.02.2023 12:40:11 | |
6 670 203 USDT | $ 6 679 794 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 77aadb1455eee27d4549770a0d41b2dd3ae4ec5f | |||
| 16.02.2023 12:42:33 |  |
5 000 000 USDT | $ 5 010 212 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 16.02.2023 12:40:24 | |
27 110 386 USDT | $ 27 314 232 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 16.02.2023 12:40:24 | |
28 253 254 USDT | $ 28 465 694 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 16.02.2023 12:38:59 | |
6 666 000 USDT | $ 6 674 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 16.02.2023 12:37:11 | |
5 660 000 USDT | $ 5 668 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 16.02.2023 12:36:23 | |
22 917 902 USDC | $ 22 769 966 | USDC Treasury (other) | Binance (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 51d2acff2001455979f67d4840089a9174070b04 | |||
| 16.02.2023 12:35:47 | |
24 833 146 USDC | $ 24 995 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.02.2023 12:35:11 | |
8 000 000 USDT | $ 7 965 434 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 8a76a4d3c118f8df430da56fb187192086bbe120 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 16.02.2023 12:28:23 | |
7 500 000 USDT | $ 7 536 651 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 16.02.2023 12:28:11 | |
8 000 000 USDT | $ 8 039 095 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 9acbb72cf67103a30333a32cd203459c6a9c3311 | To: 8a76a4d3c118f8df430da56fb187192086bbe120 | |||
| 16.02.2023 12:27:59 | |
7 500 000 USDT | $ 7 536 651 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 16.02.2023 12:27:11 | |
34 000 000 USDC | $ 34 035 180 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 16.02.2023 12:27:11 | |
5 000 000 USDT | $ 5 003 167 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 16.02.2023 12:26:23 | |
8 631 224 USDC | $ 8 598 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9013ff907739e5b0ad661acada8dd2fa846f2a63 | To: fb34c09da8a6d4e597bc2362407c4524835ddfea | |||
| 16.02.2023 12:26:23 | |
8 631 224 USDC | $ 8 598 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9013ff907739e5b0ad661acada8dd2fa846f2a63 | To: fb34c09da8a6d4e597bc2362407c4524835ddfea | |||
| 16.02.2023 12:25:23 | |
34 000 000 USDC | $ 34 266 536 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 | |||
| 16.02.2023 12:20:15 | |
295 BTC | $ 7 188 009 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.02.2023 12:20:15 | |
295 BTC | $ 7 203 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.02.2023 12:20:15 | |
295 BTC | $ 7 205 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.02.2023 12:20:31 |  |
25 703 580 XRP | $ 10 216 869 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 16.02.2023 12:20:24 | |
26 866 756 USDT | $ 26 933 720 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 16.02.2023 12:15:59 | |
7 899 996 USDT | $ 7 941 679 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 16.02.2023 12:12:51 | |
8 000 000 USDT | $ 7 996 959 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TJEw7U8a4Asoh83EoB5Pk5YyfTadVZbb8h | To: TEBWDk2nMKvjFKudv997Fnk69zm4sjCkXg | |||
| 16.02.2023 12:08:38 | |
295 BTC | $ 7 334 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.02.2023 12:06:41 | |
607 BTC | $ 15 062 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7t5ptr9tcc0d8gysxxc2rpxl4hemt07lwfql0k | To: bc1qw3x9ezzpwgu5ujjr9m8kaw8yzz3u8wsha0xeey | |||
| 16.02.2023 12:04:06 | |
6 783 720 USDT | $ 6 809 303 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 16.02.2023 12:01:15 | |
20 000 000 USDT | $ 20 032 134 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TXfrYbjxDPwcwvetb4xYFE5HqikXXha7if | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||